,,ii #aae? ,,congress #b;d ,session ,s4 #bcac ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,janu>y #af1 #bjah ,mr4 ,van ,holl5 7= himself & ,mr4 ,rubio7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ,a ,,bill ,to det] =eign int]f]5ce 9 ,unit$ ,/ates elections1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,def5d+ ,elections f ,?reats by ,e/abli%+ ,r$l9es ,act ( #bjah4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,def9itions4 ,,title ,i--,det]m9ation ( =eign int]f]5ce 9 ,unit$ ,/ates elections ,sec4 #aja4 ,det]m9ation ( =eign int]f]5ce 9 ,unit$ ,/ates elections4 ,,title ,,ii--,det]r+ int]f]5ce 9 ,unit$ ,/ates elections by ! ,russian ,f$]ation ,sec4 #bja4 ,imposition ( sanctions4 ,sec4 #bjb4 ,s5se ( ,congress on coord9ation ) ,european ,union4 ,,title ,,iii--,det]r+ int]f]5ce 9 ,unit$ ,/ates elections by o!r =eign gov]nm5ts ,sec4 #cja4 ,brief+ on int]f]5ce 9 ,unit$ ,/ates elections4 ,sec4 #cjb4 ,s5se ( ,congress on det]r5ce /rategies = int]f]5ce 9 ,unit$ ,/ates elections by ,*9a1 ,iran1 ,nor? ,korea1 & o!r =eign gov]nm5ts ( conc]n4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,acc\nt2 correspond5t acc\nt2 payable-?r\gh acc\nt ,! t]ms acc\nt1 correspond5t acc\nt1 & payable-?r\gh acc\nt h ! mean+s giv5 ^? t]ms 9 section #ecah;,a ( title #ca1 ,unit$ ,/ates ,code4 7#b7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,=eign ,relations1 ! ,committee on ,f9ance1 ! ,select ,committee on ,intellig5ce1 & ! ,committee on ,rules & ,adm9i/ration ( ! ,s5ate2 & 7,b7 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,=eign ,affairs1 ! ,committee on ,ways & ,means1 ! ,p]man5t ,select ,committee on ,intellig5ce1 & ! ,committee on ,h\se ,adm9i/ration ( ! ,h\se ( ,repres5tatives4 7#c7 ,appropriate congressional committees & lead]%ip ,! t]m appropriate congressional committees & lead]%ip means-- 7,a7 ! appropriate congressional committees2 7,b7 ! majority lead] & m9ority lead] ( ! ,s5ate2 & 7,c7 ! ,speak]1 ! majority lead]1 & ! m9ority lead] ( ! ,h\se ( ,repres5tatives4 7#d7 ,election & campaign infra/ructure ,! t]m election & campaign infra/ructure means in=mation & communications te*nology & sy/ems us$ by or on behalf (-- 7,a7 ! ,f$]al ,gov]nm5t or a ,/ate or local gov]nm5t 9 manag+ ! election process1 includ+ vot] regi/ration databases1 vot+ ma*9es1 vot+ tabulation equipm5t1 equipm5t = ! secure transmission ( election results1 & o!r sy/ems2 or 7,b7 a pr9cipal campaign committee or national committee 7z ^? t]ms are def9$ 9 section #cja ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaja77 ) respect to /rategy or tactics affect+ ! conduct ( a political campaign1 includ+ electronic communications1 & ! in=mation /or$ on1 process$ by1 or transit+ su* te*nology & sy/ems4 7#e7 ,int]f]5ce 9 ,unit$ ,/ates elections ,! t]m int]f]5ce1 ) respect to a ,unit$ ,/ates election1 means any ( ! foll[+ actions ( ! gov]nm5t ( a =eign c\ntry1 or any p]son act+ z an ag5t ( or on behalf ( su* a gov]nm5t1 und]tak5 ) ! int5t to influ5ce ! election3 7,a7 ,obta9+ unau?oriz$ access to election & campaign infra/ructure or relat$ sy/ems or data & releas+ su* data or modify+ su* infra/ructure1 sy/ems1 or data4 7,b7 ,block+ or degrad+ o!rwise legitimate & au?oriz$ access to election & campaign infra/ructure or relat$ sy/ems or data4 7,c7 ,contributions or exp5ditures = adv]tis+1 includ+ on ! int]net4 7,d7 ,us+ social or traditional m$ia to spread significant am\nts ( false in=mation to individuals 9 ! ,unit$ ,/ates4 7#f7 ,kn[+ly ,! t]m kn[+ly1 ) respect to conduct1 a circum/ance1 or a result1 means t a p]son has actual k1 or %\ld h kn[n1 ( ! conduct1 ! circum/ance1 or ! result4 7#g7 ,p]son ,! t]m p]son means individual or entity4 7#h7 ,presid5tial election cycle ,! t]m presid5tial election cycle means ! p]iod beg9n+ on ! day aft] ! date ( ! mo/ rec5t election = ! (fice ( ,presid5t ( ! ,unit$ ,/ates & end+ on ! date ( ! next election = t (fice4 7#i7 ,unit$ ,/ates election ,! t]m ,unit$ ,/ates election means any ,unit$ ,/ates ,f$]al election4 7#aj7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son means-- 7,a7 a ,unit$ ,/ates citiz5 or an ali5 lawfully admitt$ = p]man5t resid5ce to ! ,unit$ ,/ates2 or 7,b7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or ( any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* an entity4 ,i ,det]m9ation ( =eign int]f]5ce 9 ,unit$ ,/ates elections #aja4 ,det]m9ation ( =eign int]f]5ce 9 ,unit$ ,/ates elections 7a7 ,9 g5]al ,n lat] ?an #cj days aft] a ,unit$ ,/ates election1 ! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 ! ,director ( ! ,national ,security ,ag5cy1 & ! ,director ( ! ,c5tral ,intellig5ce ,ag5cy1 %all-- 7#a7 det]m9e :e!r or n ! gov]nm5t ( a =eign c\ntry1 or any p]son act+ z an ag5t ( or on behalf ( t gov]nm5t1 kn[+ly engag$ 9 int]f]5ce 9 ! election2 & 7#b7 submit to ! appropriate congressional committees & lead]%ip a report on t det]m9ation1 includ+ an id5tification ( ! gov]nm5t or p]son t int]f]$ 9 ! election if ! ,director det]m9es t int]f]5ce did occur4 7b7 ,additional report+ ,if ! ,director ( ,national ,intellig5ce det]m9es & reports "u subsection 7a7 t nei!r ! gov]nm5t ( a =eign c\ntry nor any p]son act+ z an ag5t ( or on behalf ( t gov]nm5t kn[+ly engag$ 9 int]f]5ce 9 a ,unit$ ,/ates election1 & ! ,director subsequ5tly det]m9es t t gov]nm5t1 or su* a p]son1 did engage 9 su* int]f]5ce1 ! ,director %all submit to ! appropriate congressional committees & lead]%ip a report on ! subsequ5t det]m9ation n lat] ?an #cj days aft] mak+ t det]m9ation4 7c7 ,=m ( report ,ea* report requir$ by subsection 7a7 or 7b7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 ,,ii ,det]r+ int]f]5ce 9 ,unit$ ,/ates elections by ! ,russian ,f$]ation #bja4 ,imposition ( sanctions 7a7 ,9 g5]al ,if ! ,director ( ,national ,intellig5ce det]m9es "u section #aja t ! ,gov]nm5t ( ! ,russian ,f$]ation1 or any p]son act+ z an ag5t ( or on behalf ( t gov]nm5t1 kn[+ly engag$ 9 int]f]5ce 9 a ,unit$ ,/ates election1 ! ,presid5t %all1 n lat] ?an #aj days aft] su* det]m9ation is made1 impose ! foll[+ sanctions3 7#a7 ,block+ ! assets ( c]ta9 /ate-own$ ,russian f9ancial in/itutions & re/rict+ acc\nts 7,a7 ,9 g5]al ,! ,secret>y ( ! ,treasury %all impose "o or m ( ! foll[+ sanctions on ?ree or m entities specifi$ 9 subp>agraph 7,b73 7i7 ,pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block+ & prohibit+ all transactions 9 all prop]ty & int]e/s 9 prop]ty ( ! entity if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7ii7 ,prohibit+1 or impos+ /rict conditions on1 ! op5+ or ma9ta9+ 9 ! ,unit$ ,/ates ( a correspond5t acc\nt or payable-?r\gh acc\nt by ! entity4 7,b7 ,entities specifi$ ,! entities specifi$ 9 ?is subp>agraph are ! foll[+3 7i7 ,sb]bank4 7ii7 ,,vtb ,bank4 7iii7 ,gazprombank4 7iv7 ,vne%econombank4 7v7 ,bank ( ,mosc[4 7vi7 ,rosselkhozbank4 7#b7 ,block+ ! assets ( c]ta9 ,russian en]gy companies 7,a7 ,9 g5]al ,! ,secret>y ( ! ,treasury %all1 pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( two or m ( ! entities specifi$ 9 subp>agraph 7,b7 if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7,b7 ,entities specifi$ ,! entities specifi$ 9 ?is subp>agraph are ! foll[+3 7i7 ,gazprom4 7ii7 ,rosneft4 7iii7 ,lukoil4 7#c7 ,block+ ! assets ( entities 9 ,russian def5se & intellig5ce sectors 7,a7 ,9 g5]al ,! ,secret>y ( ! ,treasury %all1 pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( any entity describ$ 9 subp>agraph 7,b7 if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7,b7 ,entities describ$ ,an entity describ$ 9 ?is subp>agraph is-- 7i7 an entity t ! ,presid5t has det]m9$ "u section #bca ( ! ,c\nt]+ ,russian ,influ5ce 9 ,europe & ,eurasia ,act ( #bjag 7#bb ,u4,s4,c4 #iebe7 engages 9 a significant transaction ) a p]son t is "p (1 or op]ates = or on behalf (1 ! def5se or intellig5ce sectors ( ! ,gov]nm5t ( ! ,russian ,f$]ation2 or 7ii7 an entity 9 :i* an entity describ$ 9 clause 7i7 has an own]%ip int]e/ ( #ej p]c5t or m4 7#d7 ,block+ ! assets ( c]ta9 ,russian /ate-own$ entities 7,a7 ,9 g5]al ,! ,secret>y ( ! ,treasury %all1 pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( any entity describ$ 9 subp>agraph 7,b7 9 :i* ! ,gov]nm5t ( ! ,russian ,f$]ation has an own]%ip int]e/ ( #be p]c5t or m if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7,b7 ,entities describ$ ,! entities describ$ 9 ?is subp>agraph are ! foll[+3 7i7 ,any entity 9 ! railway or metals & m9+ sector ( ! economy ( ! ,russian ,f$]ation4 7ii7 ,any a]ospace company or air c>ri]1 includ+ any subsidi>y ( su* a company or c>ri]4 7#e7 ,block+ ! assets ( entities acquir$ by ,russian /ate-own$ entities ,! ,secret>y ( ! ,treasury %all1 pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( any entity 9 :i* an entity own$ #ej p]c5t or m 9 ! aggregate by ! ,gov]nm5t ( ! ,russian ,f$]ation acquires1 on or aft] ! date ( ! enactm5t ( ?is ,act1 an own]%ip int]e/ ( #bj p]c5t or m if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7#f7 ,prohibition on transactions involv+ c]ta9 ,russian debt ,! ,secret>y ( ! ,treasury %all1 pursuant to su* regulations z ! ,secret>y may prescribe1 prohibit all transactions )9 ! ,unit$ ,/ates or by a ,unit$ ,/ates p]son1 9-- 7,a7 sov]eign debt ( ! ,gov]nm5t ( ! ,russian ,f$]ation issu$ on or aft] ! date ( ! enactm5t ( ?is ,act1 includ+ gov]nm5tal bonds2 & 7,b7 debt ( any entity own$ or controll$ by ! ,russian ,f$]ation issu$ on or aft] su* date ( enactm5t1 includ+ bonds4 7#g7 ,block+ ! assets ( s5ior political figures & olig>*s & exclusion f ! ,unit$ ,/ates ,! ,presid5t %all impose ) respect to any s5ior =eign political figure or olig>* 9 ! ,russian ,f$]ation describ$ 9 subsection 7a77#a7 ( section #bda ( ! ,c\nt]+ ,russian ,influ5ce 9 ,europe & ,eurasia ,act ( #bjag 7title ,,ii ( ,public ,law #aae-dd2 #aca ,/at4 #ibb7 & id5tifi$ 9 ! report requir$ by t section ! foll[+ sanctions3 7,a7 ,pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 ! ,presid5t %all block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( ! individual if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7,b7 ,! ,presid5t %all d5y a visa to1 & exclude f ! ,unit$ ,/ates1 ! individual1 & revoke 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i77 any visa or o!r docum5tation ( ! individual4 7b7 ,report to ,congress 7#a7 ,9 g5]al ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,presid5t %all submit to ! committees specifi$ 9 p>agraph 7#b7 a report-- 7,a7 id5tify+ ! #f l>ge/ f9ancial in/itutions own$ or controll$ by ! ,gov]nm5t ( ! ,russian ,f$]ation1 det]m9$ by e/imat$ net assets2 7,b7 id5tify+ ! #c l>ge/ en]gy companies 9 ! ,russian ,f$]ation1 9 t]ms ( e/imat$ net assets2 & 7,c7 recomm5d+ entities t %\ld be subject to sanctions pursuant to p>agraphs 7#a7 & 7#b7 ( subsection 7a71 z appropriate4 7#b7 ,committees specifi$ ,! committees specifi$ 9 ?is p>agraph are-- 7,a7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs & ! ,committee on ,=eign ,relations ( ! ,s5ate2 & 7,b7 ! ,committee on ,f9ancial ,s]vices & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 7c7 ,exceptions 7#a7 ,exception = importation ( goods ,! requirem5t to impose sanctions "u subsection 7a7 %all n include ! au?ority to impose sanctions ) respect to ! importation ( goods 7z def9$ 9 section #af ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 #dfah7 7z cont9u$ 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47774 7#b7 ,compliance ) ,unit$ ,nations ,headqu>t]s ,agreem5t ,subsection 7a77#g77;,b7 %all n apply ) respect to ! admission ( an ali5 to ! ,unit$ ,/ates if su* admission is necess>y to comply ) ,unit$ ,/ates obligations "u ! ,agreem5t betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates ( ,am]ica reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 "u ! ,conv5tion on ,consul> ,relations1 done at ,vi5na ,april #bd1 #aifc1 & ent]$ into =ce ,m>* #ai1 #aifg1 or "u o!r int]national agreem5ts4 7d7 ,implem5tation2 p5alties 7#a7 ,implem5tation ,! ,presid5t may ex]cise all au?orities provid$ "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to c>ry out ?is section4 7#b7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( ?is section or any regulation1 lic5se1 or ord] issu$ to c>ry out ?is section %all be subject to ! p5alties set =? 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 to ! same ext5t z a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( t section4 7e7 ,susp5sion ,! ,presid5t may susp5d sanctions impos$ "u subsection 7a7 on or aft] ! date on :i* ! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 ! ,director ( ! ,national ,security ,ag5cy1 & ! ,director ( ! ,c5tral ,intellig5ce ,ag5cy1 submits to ! appropriate congressional committees & lead]%ip a c]tification t ! ,gov]nm5t ( ! ,russian ,f$]ation has n engag$ 9 int]f]5ce 9 ,unit$ ,/ates elections = at lea/ #b presid5tial election cycles4 7f7 ,t]m9ation ,! ,presid5t may t]m9ate sanctions impos$ "u subsection 7a7 on or aft] ! date on :i* ! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 ! ,director ( ! ,national ,security ,ag5cy1 & ! ,director ( ! ,c5tral ,intellig5ce ,ag5cy1 submits to ! appropriate congressional committees & lead]%ip a c]tification t-- 7#a7 ! ,gov]nm5t ( ! ,russian ,f$]ation has n engag$ 9 int]f]5ce 9 ,unit$ ,/ates elections = at lea/ #b presid5tial election cycles2 & 7#b7 ! ,presid5t has receiv$ reliable assurances t ! ,gov]nm5t ( ! ,russian ,f$]ation w n engage 9 su* int]f]5ce 9 ! future4 #bjb4 ,s5se ( ,congress on coord9ation ) ,european ,union ,x is ! s5se ( ,congress t ! ,unit$ ,/ates %\ld-- 7#a7 "w 9 conc]t ) ! ,european ,union & memb] c\ntries ( ! ,european ,union to det] int]f]5ce by ! ,gov]nm5t ( ! ,russian ,f$]ation 9 elections2 & 7#b7 coord9ate ) ! ,european ,union & memb] c\ntries ( ! ,european ,union to enact legislation simil> to ?is ,act4 ,,iii ,det]r+ int]f]5ce 9 ,unit$ ,/ates elections by o!r =eign gov]nm5ts #cja4 ,brief+ on int]f]5ce 9 ,unit$ ,/ates elections ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ij days !reaft]1 ! ,presid5t1 or a designee ( ! ,presid5t1 %all brief ! appropriate congressional committees & lead]%ip on any gov]nm5t ( a =eign c\ntry1 or p]son act+ z an ag5t ( or on behalf ( t gov]nm5t1 t is det]m9$ by ! ,presid5t z hav+ engag$ 9 or be+ likely to engage 9 int]f]5ce 9 a ,unit$ ,/ates election4 #cjb4 ,s5se ( ,congress on det]r5ce /rategies = int]f]5ce 9 ,unit$ ,/ates elections by ,*9a1 ,iran1 ,nor? ,korea1 & o!r =eign gov]nm5ts ( conc]n ,x is ! s5se ( ,congress t-- 7#a7 n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %\ld submit to ! appropriate congressional committees & lead]%ip a report t includes a /rategy ( ! ,presid5t to det] int]f]5ce 9 a ,unit$ ,/ates election by ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a1 ! ,gov]nm5t ( ,iran1 ! ,gov]nm5t ( ! ,democratic ,p's ,republic ( ,korea1 & any o!r =eign gov]nm5t det]m9$ by ! ,presid5t z hav+ engag$ 9 or be+ likely to engage 9 int]f]5ce 9 a ,unit$ ,/ates election1 includ+ any p]son act+ z an ag5t ( or on behalf ( su* a gov]nm5t2 & 7#b7 ! report describ$ 9 p>agraph 7#a7 %\ld include-- 7,a7 propos$ sanctions if t gov]nm5t engages 9 su* int]f]5ce & any au?orities ! ,presid5t may require f ,congress to impose su* sanctions2 7,b7 o!r actions und]tak5 by ,f$]al ag5cies or 9 coop]ation ) o!r c\ntries to det] su* int]f]5ce2 & 7,c7 a plan = communicat+ su* det]r5ce actions to ^? gov]nm5ts4